French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search MARECHAL 1949-07-09 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1257862 381864271 @Company
@Persons
@UBO
@INPI
BENSA François
DoB: 1949-07-28
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Boulevard DU MARECHAL JOFFRE 92340 Bourg-la-Reine FRANCE yes
@Cadastre
@Geotag
4028760 423345735 @Company
@Persons
@UBO
@INPI
CURUTCHET Michel
DoB: 1949-09-29
PoB: 64289 LA BASTIDE CLAIRENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DU MARECHAL HARISPE SAINT JEAN DE LUZ 64500 SAINT JEAN DE LUZ FRANCE
4394286 408894814 @Company
@Persons
@UBO
@INPI
BERTHOUMIEUX Jacques Christian
DoB: 1949-07-11
PoB: DECAZEVILLE (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
536 AV. DU MARECHAL JOFFRE 12300 DECAZEVILLE FRANCE yes
@Cadastre
@Geotag
5239436 442458006 @Company
@Persons
@UBO
@INPI
MARECHAL THIBERT Claudine
DoB: 1949-07-09
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin de la Fontaine 18500 Berry-Bouy FRANCE
5239437 442458006 @Company
@Persons
@UBO
@INPI
MARECHAL THIBERT Claudine
DoB: 1949-07-09
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 chemin de la Fontaine 18500 Berry-Bouy FRANCE
10125110 347444127 @Company
@Persons
@UBO
@INPI
GRENOUILLEAU LE MARECHAL Michèle Marguerite-Marie
DoB: 1949-03-07
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Jolimont 54220 Malzéville FRANCE yes
@Cadastre
@Geotag
10125111 347444127 @Company
@Persons
@UBO
@INPI
GRENOUILLEAU LE MARECHAL Michèle Marguerite-Marie
DoB: 1949-03-07
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de Jolimont 54220 Malzéville FRANCE yes
@Cadastre
@Geotag
10405962 338694698 @Company
@Persons
@UBO
@INPI
BRUEL François Camille Pierre
DoB: 1949-07-22
PoB: 78158 Le Chesnay (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue DU MARECHAL JOFFRE 9300 Lavelanet France
10720694 452373145 @Company
@Persons
@UBO
@INPI
BAUDOIN Michel Daniel
DoB: 1949-08-07
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75/77 Avenue MARECHAL JUIN 6400 Cannes FRANCE
13799866 821987690 @Company
@Persons
@UBO
@INPI
MARECHAL Annick, Simone, Marie-Louise
DoB: 1949-07-22
PoB: Château-Thierry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement les Hauts de Saint-James Bât Longchamps Appt 7- Esc à 97232 Le Lamentin France yes
@Cadastre
@Geotag
14308929 500084132 @Company
@Persons
@UBO
@INPI
RAVATE Mohamed Farouk
DoB: 1949-07-30
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
131 Rue Marechal Leclerc 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14420740 388928475 @Company
@Persons
@UBO
@INPI
STURTZER Francis
DoB: 1949-07-08
PoB: HAGUENAU (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU MARECHAL LECLERC 67500 HAGUENAU FRANCE
14420741 388928475 @Company
@Persons
@UBO
@INPI
STURTZER Francis
DoB: 1949-07-08
PoB: HAGUENAU (67)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU MARECHAL LECLERC 67500 HAGUENAU FRANCE
15067947 501435077 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D AGGLOMERATION SARREGUEMINES CONFLUENCES
DoB: 245700216
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
99 RUE DU MARECHAL FOCH 57200 SARREGUEMINES FRANCE
15927148 341556611 @Company
@Persons
@UBO
@INPI
MARECHAL THIBERT Claudine Marie Georgette
DoB: 1949-07-09
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Cambournac 18700 Aubigny-sur-Nère France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.